Meeting Minutes for August 31, 2017

Meeting commenced 2PM US-PST

• Roll call Tony Cox (Tony C.)
• Quorum achieved.

Proposed agenda

• Roll Call
• Approve Agenda
• Approve Previous Meeting Minutes (August 17, 2017)
• KMIP 1.4 update (Tony C.)
• KMIP 2.0 update (Tony C.)
  • Test Cases
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Tim H moves, Tim C seconds, No objections, abstentions, or comments. Agenda approved

Motion to approve August 17, 2017 meeting minutes

• August 17, 2017
• Mark J moves, Tim H seconds. No objections, abstentions, or comments. Minutes approved

KMIP 1.4 Update - Tony C

• Tony C reports TC admin are working on the documents for publication

KMIP 2.0 Update - Tony C

• Tony C reports TC admin are working to publish COS documents for PR

Meeting Schedule - Tony C

• Meetings to remain on 2 weekly schedule thgough September and we will revisit in October

New Item

• N/A

Next Meeting

• September 14, 2017

Call for late arrivals (Tony C)

• 0 members

Motion to Adjourn

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Meeting adjourned

Meeting Adjourned at 2:10 US-PST